Sanctions-related Statute - National Defense Authorization Act for Fiscal Year 2012, P.L. 112-81, As Amended Through P.L. 115-91, Enacted December 12, 2017 (Section 1245)

Ed. Note: if you’re new to TURBOFAC, please take note that the text string filtration function generally shouldn’t be used for terms such as “ordinarily resident,” “causing” or “new debt”. For research on the meaning of words and phrases such as those, i.e. terms central to the key legal issues in sanctions law that appear on a cross-programmatic basis, you’re typically better off locating and checking the appropriate box in the “Key Legal Issues” search category, which will limit the results to those that have been manually assessed as being relevant for the interpretation of the terms at issue.

Try typing your search term (“ordinarily resident,” “new debt,” or something else) in the “Find a Search Filter” box at the top of the page, and the corresponding “Key Legal Issues” check box will pop up instantly, if one exists. Once you check the box (e.g. “new debt,” with ~55 results), you can always use the text string filtration function to further refine your search (e.g. by typing “invoice” and narrowing the ~55 results to ~10).

Note in addition that the same applies to text string searches such as “14071” (if you’re looking for items related to EO 14071). By typing “14071” in the “Find a Search Filter” field up top, you will be able to instantly narrow the results down to items manually assessed as relating to EO 14071. Ditto terms such as “515.204” or “Iran General License G” (try the “Discrete Legal Provision” search category). Please contact [email protected] or [email protected] with any questions on search results and efficiency.

Please click "Apply Text String Filters" again after clicking the "Close" button immediately below.

TURBOFAC Commentary (394 words)

Notes on Section 1245 of the National Defense Authorization Act for Fiscal Year 2012 (FY 2012 )

1) Section 1245 of the National Defense Authorization Act for Fiscal Year 2012 is one of the six "self-containing," OFAC-administered pieces of Iran-related secondary sanctions legislation [1]. It was amended substantially by the (2012) and IFCA (2013).

For ordinary compliance purposes, the text of the statute is not particularly relevant, since the sanctions-imposing portions of the statute were fully implemented by 561.203 of the (see also related definitional and interpretive provisions). While several secondary sanctions statutes and EOs (e.g. , 13846) cross-reference...

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National Defense Authorization Act for Fiscal Year 2012, P.L. 112-81, As Amended Through P.L. 115-91, Enacted December 12, 2017 (Section 1245)

TURBOFAC Commentary (394 words)